CATEGORY: Websites
International Courier Systems
This scam email has been circulating on the internet for a while. I received it at several on my email accounts. If you received this email, delete it or better forward it to proper authorities.
:::
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: [email protected]
Dear Customer,
This email is aimed at informing you of the... read full review »
Privacymatters12.com
I did not authorize this company to take money from my account. When I contacted them they would not give me any information because she said it was in my sons name. I told her his name is not on my account and I wanted to know what this was for. All she would tell me was that it was cancelled. I want my money back from this company. read full review »
billtwo.com 877-749-4762
website offerd two day free trial, membership was cancelled before end of trial period, but was still charged one months subscribtion. Merchant Information
BILLTWO.COM 877-749-4762
HERTS 00000
Country Code
GB - United Kingdom
*
Transaction Date* 20 Apr 2011
Posted On* 21 Apr 2011
Transaction Type* Purchase
Amount* £31.39
Currency* United Kingdom, Pounds (GBP)
Reference Number
24907631111358900034251
MCC Description
DIRECT MARKETING-INBOUND TELEMARKETING MERCHANTS
Source Amount $49.97
Source Currency United States of America, Dollars (USD)
Conversion Rate 1.591908251 read full review »
Sexbrowsing.com
To those who may use Craiglists.com erotic services
You contact a female. The female sends you and email and/or an instant message stating you need to do a pre-screen before meeting. You're informed your CC will get charged an up front fee $ 2.97. You have then 3 days to cancel or you'll be billed $ 48.73 a month.
If you go on their website the following is stated
Membership is $2.97 for 3 day trial or $39.97 for 30 day trial. Your satisfaction is our #1 priority. Thank you.
I contacted them of the fraud charges. They credited my acct $ 2.97 and
$ 48.73. Then charged my acct for $ 48.73. read full review »
Divxcrawler.com
divxcrawler.com is truly not all its cracked up 2 be i joined their "members only" services, only 2 find out that what you get is a link 2 mininova.com, which is free!! if you really want 2 try before you buy goto bugmenot.com & get username etc. 2 see 4 yourself read full review »
Melaleuca.com
I never dreamed that it would be this difficult to cancel. I gave my payment in good faith. I am very upset I was not informed that if I decided to cancel that I had to do it by the 25th. I did let them know I wanted to cancel before the 25th. That would have been a great time to tell me of the cut off date. That if I did not cancel by then I would be still responsable for a shipment of products I do not want and can not afford. I went to them for a paying job. Now I have a shipment being sent to me and at my own expense have to ship it back... read full review »
american lottery sweepstakes company
received a call today 4-28-2011 telling me that i had won $2.5million, an that i had to pay $1100.00 to have my prize sent to me, or come to Vegas to receive my money, i want to know if this company is a fraud or not, i asked them to take any money that is owed out of my so-called winnings an was told that they could not do that, so i was told to think it over an get back to them. Email me back at william1949 @netzero.net thank-you read full review »
platinnum online group savings pays 99
i applied for a payday loan but never authorized this company to take funds out of my checking account thus causing me to have overdraft charges with my bank and i want my money back in my account read full review »
Fragrant X
I spent $120 on cologne from them & have been waiting for 12 weeks. They keep saying it is probably held in customs, to be patient, it is on its way. I live in Australia in the 21 st century, it does not take that long to send some Eau de toilette !!! I urge everyone not to buy from them. I doubt I will ever receive anything and have wasted my money. They appear to be a scam outfit. I have read heaps of similar complaints, just wish I had seen them before I ordered from them. read full review »
Zoomht.com
The website is a scam. Please nobody buy anything from there. read full review »
Weiketrade.com
Just took a look at weiketrade.com. The jerseys look great in the photos, but the price seems too good to be true. Anybody dealt with these guys and able to offer me a review? How was your experience and how was the quality of the jerseys? read full review »
Champdogs.co.uk
It seems champdogs like to make there own rules up as they go a long, and don't seem to apply them to all there members, that can make you feel victimised, then when challenged they do not repsond to your questions. I would not waste any more of my money on them. read full review »
Neverban.com
Fake place if you want to buy any items for game "world of warcraft". Site will take money and service will be never provided as promised. read full review »
Avs4you.com
Stay away from this site if you treasure your sanity, let alone pc...It and its aliases playit player, allplay, etc! will afect your pc and leave your system with wrong extensions if you try to remove it. read full review »
Censura.co.uk
Hello I wanted to do my health and safety test as soon as possible, this web site tricks you, you book test thinking it will be after two days and you need to wait for actual test for 2 weeks, you find out about it only after you pay. There is no refund if you book online. Other thing is that you can not sort any issues by calling them, the girl who answers the phone is extremely rude she put the phone down on me because I wanted to to talk to the manager, she said manager does not talk to costumers. It made me really angry. Never talked to... read full review »
Tek-micro.com
I placed an order on 29 March 2011. My VISA was charged immediately but Windows XP never arrived. My email message questioning delivery was answered saying they they thought there might have been an error in shipping, but it would take a day or two to check it out.
In the mean time, a fraudulent charge from Georgia showed up on my VISA. It may be a coincidence, but in reviewing other people's experience I think a pattern of misbehavior is evident.
When I called to cancel my order, they said it was already cancelled. This from... read full review »
Helphs.com
This is a hoax. It is trying to get you to buy malware, by saying that your computer security has been breached. It come through Skype. read full review »
Golfselling.com
Price to good to be true and it wasn't. Bought Callaway got Chinnanway. Good counterfeits but still not Callaway. read full review »
Rosebagscshangaia
I ordered my daughter a pair of Uggs for Christmas on-line. The money was immediately taken from my account but the boots never arrived. I went to the website to contact them and the site is no longer active. read full review »
David Scherrmann
Date: Tue, 26 Apr 2011 10:48:35 -0500
From: [email protected]
Subject: Your Payment !!!
To:
Attention: Beneficiary,
I write to inform you that we have already sent you $5, 000 USD through Western Union as we have been given the mandate to transfer your full compensatory Payment of $8, 000, 000 USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and (ECOWAS) are supporting Individuals due to the worldwide economy meltdown.
I would have requested for your phone number... read full review »
FULLMOVIES
DO NOT USE FULLMOVIES.COM IT IS A SCAM. THEY WILL NOT REFUND YOUR MONEY BACK EVEN RIGHT AFTER YOU PLACED YOUR ORDER. THEY WILL NOT HONOR THEIR 60 DAY MONEY BACK GUARANTEE. THEY WILL JUST KEEP SENDING YOU THE SAME EMAIL ASKING IF THERE IS ANY THING THEY CAN DO TO PROVIDE BETTER SERVICE. BEWARE! read full review »
PFD Enterprises
Got scammed out of $15, 000 by Fortune Learning Systems' Success Team in September 2010. My website is but a cheap shell and no one is buying anything. Was pressured by sales techs with great selling powers to invest all I had available on my credit cards. They even insisted my spouse be present in the discussion! We are both intelligent educated people and were pressured to jump on this opportunity to make a success story ...
I'm out $15, 000 and can't claim a refund because the FTC closed them down. What can I do? read full review »
BBC INC
BEWARE OF GANGSTERS
PAYPAL
Those people from paypal are bunch of thieves and liars they closed my account for no reasons when i called i spoke to a guy name andrew and a supervisor name Fred with employee # 41052 he told me he was located in Nebraska which he wouldnt reveal his last name to anyone saying its paypal policy and wouldnt give me his real branch address and saying he was going to see if he could appeal my account case to bring it back to normal then he got back on the phone saying nothing can be done i have to wait for 180... read full review »
SONYERICSSON CASH SPLASH
TEXT MESSAGE CAME THROUGH WITH YOU HAVE BEEN AWARDED 500, 000GBP IN THE ONGOING SONNYERICSSON CASH SPLASH. REF:SEP7102 TO CLAIM, EMAIL: [email protected] or call: +44-702-408-4553 . FROM RESEARCH ON NET HAVE FOUND OTHER COMPLAINTS OF THIS BEING A SCAM JUST WANTED YOU TO KNOW AND TO EMAIL ME ANY INFO YOU HAVE ABOUT THIS AND CONFIRM IT IS A SCAM THANKS BEK read full review »
Raman servey
Sir,
my monthly income is not sent in my account .
my member id is -855901400 read full review »
Dr. James Douglas
I have received my third fricking lotterry scam email again and it says that we wish to congraulate u once agan on winning one million dollars lottery thing. i should not sent a email which was verification and funds release form like two hours ago. my friend and i am about had it right now. I am this close to contacting the president and the FBI about this. I want this Dr. James Douglas from South Africa to be put to jail and go to prison for what he is doing to me rigt now forever good. the email adress for them is [email protected] and [email protected] . the phone number for them is +27_83_436_55_21. read full review »
ukasworld
Hi all u have a golden chance to achive all goals in ur life with me join me and cliking on ad and get 500 rs pr week and 1000 rs pr week.earn pr month 2000 rs and 4000 with pay little amount.u can earn 50000 in a week contact me 9956770105 zehra read full review »
Ibrahim Bouba
Hello Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Seventeen million Two hundred thousand USD ($17.2Million) which my late Father kept for me with a Fiduciary Fund Holder in Holland before he was assasinated by unknown persons during this last political crisis my country Cote D'Ivoire ... read full review »
Chief Raymond P Douglas
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with your
Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, my name is Chief
Raymond P Douglas, the Honorable Paymaster General of The Federal Republic
of Nigeria. My civic obligation is to detect fraud/fund delays/interrupted
funds and transfer Funds to un-paid beneficiaries as mandated by The
Federal Government of Nigeria... read full review »
[email protected]
his is a personal email directed to you for your consideration alone, I
request that it
remain and be treated as such only. Please bear with me for now and do not
ask my name. I am
a banker with HSBC in the Malta. I have an interesting business proposal for
you that will
be of immense benefit to both of us. Although this may be hard for you to
believe, we stand
to gain 7.2 million USD between us in a matter of days. Please grant me the
benefit of doubt
and hear me out. I need you to signify your interest by... read full review »
Henry Osazuwa
This officially inform you that the ATM card number 4278763100030014 with Fund worth 6.8 million dollars has been
accredited in your favour.Please contact Mr.Henry Osazuwa with the following info. Full Name: Delivery Address:
Age: Gender: Occupation: Phone Number: Skype ID: Passport: Reply to Email: [email protected]
Best Regards.
Henry Osazuwa read full review »
Johnson Themba
Estate Managerial Office
African Development Bank
Tel: + 27 71 983 3965
Fax: +27 11 507 6427
Email: [email protected]
I am Mr. Johnson Themba, a staff member of AD Bank of South Africa.
I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr W Ali Bryant made a numbered time fixed deposit for twelve calendar months. This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in our branch. Upon maturity, I sent a routine... read full review »
George Adams
Good Day to you and your family, it might astonish you to read from me I wish to contact you as a foreign
partner. Actually am working with as a financial, investment and development firm as a commission agent on
part-time basis. at the same time am a Geologist member of mining association worldwide. I also work with the
Federal ministry of Mining and Natural resources Benin Republic-Cotonou.I had diploma in mining and degree
in financial management. There is a great opportunity for both of us and i want you to render assistance for... read full review »
kiran
Join www.marketviewonline.com
Work online Survey INDIA Base Company,
Invest Rs. 5500/- One time & Earn - Rs. 3000/-.PM
E-mail : [email protected] read full review »
karanji infotech COMPLAINTS
karanji infotech mangalore COMPLAINTS
karanji infotech mangalore FRAUD company, CHARGE VERY HIGH rates, LOW QUALITY web design work, cheated many clients
WARNING – DO NOT GIVE YOPUR PROJRCTS TO karanji infotech mangalore
THERE ARE OTHER BETTER COMPANIES IN MANGALORE read full review »
Infibeam / Sony Xperia Pro
We made an offer of 2 Sony Xperia pro phones. at prices Rs 14205 each. on WWW.infibeam.com
It was cash on Delivery Offer. We confirmed with their consumer executives about this offer and they said to deliver this on time and at the mentioned Price.
This product was not launched in India, so it was a joy and excitment for us to get this offer .Firstly they said that Infibeam don't deliver on sat and sundays. But a courrier by Bluedart service was sent to me on Saturday b'coz of this i was not able to take it as i was not at home... read full review »
FBI International MOnetary Division
I receved the following email from Paul Wellington to give me the wire transfer information needed to win $1, 000, 000. Here is a copy:
ATTENTION: Tracey Carlile
In response to the letter received from you, I intend using this opportunity to further explain your transaction to you. Firstly, I am Paul Wellington and I am your approved agent placed in charge of your winning prize of $1, 000, 000.00 US Dollars. A lottery company launched a newly introduced system which is a programmed software designed to generate alphabets and number... read full review »
Mr. Henry McCallion
Greetings,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six Hundred Thousand British Pounds) in the codicil and last... read full review »
www.ukadworld.in
Join with Rs 3500/- and get Rs.20500/- and much more this is golden chance you can get Rewards, Benary income also if you are interested than you can call me read full review »
[email protected]
Hello,
I am Mr.Tony David, an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ $220, 000.000.00 {Two Hundred and Twenty Million US Dollars only... read full review »
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